Company Information
CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
990,000
Directors
Jayanthi Ganesh
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Ganesh Prabhu Ramaraj
Additional Director
almost 9 years ago
almost 9 years ago
Sundararajan Jawaharram
Additional Director
almost 9 years ago
almost 9 years ago
Alagarswamy Ramasubbu Ramaraj
Director
almost 15 years ago
almost 15 years ago
Sridevi Ramaraj
Director
almost 15 years ago
almost 15 years ago
Charges
08 August 2012
Axis Bank Limited
1 Crore
29 March 2012
Tamilnad Mercantile Bank Limited
4 Lak
22 October 2012
Tamilnad Mercantile Bank Limited
4 Lak
08 August 2012
Axis Bank Limited
0
22 October 2012
Tamilnad Mercantile Bank Limited
0
29 March 2012
Tamilnad Mercantile Bank Limited
0
08 August 2012
Axis Bank Limited
0
22 October 2012
Tamilnad Mercantile Bank Limited
0
29 March 2012
Tamilnad Mercantile Bank Limited
0
Documents
Form STK-2-11082021-signed
-12022020
Form ADT-3-07122019_signed
Resignation letter-06122019
Form AOC-4-13102019_signed
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form ADT-1-14032019_signed
Copy of resolution passed by the company-14032019
Copy of the intimation sent by company-14032019
Copy of written consent given by auditor-14032019
Form MGT-14-07122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181207
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
Altered memorandum of association-26112018
Altered articles of association-26112018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form CHG-4-21022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180221
Form CHG-4-20022018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180220
Letter of the charge holder stating that the amount has been satisfied-14022018
Evidence of cessation;-08022018
